Minutes of the Regular Meeting

of the Massachusetts Board of Elementary and Secondary Education

Monday, October 24, 2017

8:30 a.m. – 11:10 a.m.

Department of Elementary and Secondary Education

75 Pleasant Street, Malden, MA

Members of the Board of Elementary and Secondary Education Present:

Paul Sagan, Chair, Cambridge

James Morton, Vice-Chair, Boston

Katherine Craven, Brookline

Ed Doherty, Boston

Amanda Fernandez, Belmont

Michael Moriarty, Holyoke

James Peyser, Secretary of Education

Mary Ann Stewart, Lexington

Hannah Trimarchi, Chair, Student Advisory Council, Marblehead

Martin West, Newton

Jeff Wulfson, Acting Commissioner of Elementary and Secondary Education, Secretary to the Board

Member of the Board of Elementary and Secondary Education Absent:

Margaret McKenna, Boston

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Chair Sagan called the meeting to order at 8:30 a.m. and the members introduced themselves. Acting Commissioner Wulfson informed the Board that the Department continues to work on contingency planning for the possible arrival of students from Puerto Rico and the U.S. Virgin Islands, including possible ways to assist districts. He said Helene Bettencourt, Chief of Staff, is representing the Department on the response team headed up by the Governor’s office and in coordination with the Massachusetts Emergency Management Agency (MEMA). Acting Commissioner Wulfson said so far several hundred students have arrived and the numbers may increase as transportation from the islands becomes more available. He said the Department may have some federal McKinney-Vento funds to assist districts and we are in discussions as to whether supplemental education appropriations are needed.

Acting Commissioner Wulfson said the Department is working on the revisions to the history and social science curriculum framework and he will bring the draft to the Board later this school year. He added that the Department is in touch with a legislative working group on civics education and will make them aware of our effort. Acting Commissioner Wulfson said the Department is also working with stakeholders and experts on computer science and possible incentives to schools to increase their offerings, which will likely be a topic of conversation in the Board’s joint meeting with the Board of Higher Education in January.

Acting Commissioner Wulfson said the Department will be posting updated guidelines on implementing social and emotional learning curriculum, originally developed as a result of the 2010 anti-bullying act. He updated the Board on the lawsuit brought by a group of parents against the Holyoke Public Schools and the Department regarding provision of translations and interpretive services in special education cases, noting the parties in the case provided a status report to the court early this month and indicated broad areas of agreement, which means that the case may be able to be resolved without a preliminary injunction. That hearing has been postponed and a further status report will be filed with the court on November 13.

Acting Commissioner Wulfson said the Office of the State Auditor recently issued an opinion, in response to a request filed by the Framingham School Committee, that the state educator evaluation system is not an unfunded mandate. He added that the Auditor recommended that the Executive Office of Administration & Finance and the Department should work together under a provision of state law to develop guidelines for reimbursement if the Legislature chooses to fund an appropriation for that program. Acting Commissioner Wulfson also directed the Board to the memo in their briefing books that provides an update on school breakfast programs.

Ms. Craven and Mr. Moriarty arrived at 8:40 a.m.

Statements from the Public

1.  Katherina Elbert, parent, addressed the Board on candidate qualifications for the new Commissioner.

2.  Gerry Mroz, parent, addressed the Board on candidate qualifications for the new Commissioner.

3.  Laura Trendel, parent, addressed the Board on candidate qualifications for the new Commissioner.

4.  Jay Gonzales, candidate for Governor, addressed the Board on the 2016 charter school ballot campaign.

Approval of Minutes

On a motion duly made and seconded, it was:

VOTED: that the Board of Elementary and Secondary Education approves the minutes of the September 26, 2017 Regular Meeting.

The vote was unanimous.

Election of Board Vice-Chair

Chair Sagan called for nominations for Vice-Chair. Ms. Craven nominated Mr. Morton. Ms. Craven said his years of service on the Board and to the children of Springfield and Boston exhibit his dedication. Mr. Doherty seconded the nomination.

On a motion duly made and seconded, it was:

VOTED: that the Board of Elementary and Secondary Education elect James Morton to serve as Vice-Chair of the Board, in accordance with Article I of the By-Laws.

The vote was unanimous. Mr. Morton accepted. Chair Sagan said the Board greatly appreciates Vice-Chair Morton’s service.

Update on Commissioner Search

Chair Sagan introduced Ms. Rosa Morris from the search firm Korn Ferry who will be assisting the Board with the commissioner search. Chair Sagan said much progress has been made and an email box has been created for the public to submit input which will go to the search firm for their review. Ms. Morris said she will serve as principal consultant; she has already spoken to members individually and will be speaking to senior staff and additional stakeholders. Chair Sagan handed out a draft job description, both short and long version, to review. He invited comments. Vice-Chair Morton said he is pleased the description states that the commissioner would serve “all” students. Ms. Fernandez suggested the characteristics should include building collaboration across racial, ethnic, and socio-economic lines. Chair Sagan asked members to send any additional comments by the end of the week.

Ms. Morris said December 15, 2017 will be the deadline for candidates to apply. She said the preliminary selection committee will meet at least twice to review all submitted applications. Chair Sagan said Board members should consider “homework assignments” for the finalists.

Chair Sagan announced the members of the preliminary selection committee, which includes voting members and non-voting members:

Voting members:

Paul Sagan, Chairman of the Board Elementary and Secondary Education (BESE);

Jim Peyser, Secretary, Executive Office of Education;

James Morton, Vice-Chair of BESE;

Margaret McKenna, BESE member; and

Katherine Craven, BESE member.

Non-voting members:

Vanessa Calderón-Rosado, CEO, Inquilinos Boricuas en Acción; former member, BESE; Sydney Chaffee, 2017 National Teacher of the Year; Teacher, Codman Academy Public Charter School;

Alex Cortez, Managing Partner, Reimagine School Systems Fund, New Profit; board member, Match Education and Innovate Public Schools;

Paul Dakin, Former Superintendent, Revere Public Schools, retired;

Marcia Faucher, Adjunct Professor, Roger Williams University; former principal, New Bedford Public Schools;

Robert Gittens, Executive Director, Cambridge Family & Children Services; former member, Boston School Committee; former Vice President for Public Affairs, Northeastern University; Sheila Harrity, Superintendent-Director, Montachusett Regional Vocational Technical School District; Vice Chair, Massachusetts Board of Higher Education; former principal, Worcester Technical High School;

Matt Hills, Member, Newton School Committee;

Beverly Holmes, Member, Springfield Empowerment Zone Partnership Board; former member, BESE;

Linda Noonan, Executive Director, Mass. Business Alliance for Education; and

Mary Walachy, Executive Director, Davis Foundation; Member, Mass. Board of Early Education and Care.

Chair Sagan said it is an excellent group of people who understand the need for confidentiality and he is grateful for their willingness to serve. He added that he has asked the committee to be available to meet for extra sessions in December and January and he hopes to have the finalist interviews in January. Chair Sagan thanked Ms. Morris for the update and said the Board will look forward to hearing from her monthly.

Recap of October 23, 2017 Special Meeting

Chair Sagan asked Acting Commissioner Wulfson to recap the discussion from the special meeting last night. Acting Commissioner Wulfson said the Board reviewed the first administration of the next-generation MCAS and the test administration was extremely successful. The Board also reviewed student results, which were provided last week and have been posted on the Department’s website. Acting Commissioner Wulfson explained the student and parent reports will be delivered today and parents will receive material explaining the results. The Acting Commissioner noted that the results reflect our rigorous standards and are designed to signal readiness for academic success. He added this is a single data point, not comparable to previous MCAS tests, and it is a solid baseline for tracking future performance.

Acting Commission Wulfson explained that this is a transition year for the accountability system and most schools will not receive an accountability level. He said seven high schools were named commendation schools this year, and Randolph Public Schools exited from Level 4 status, thanks to Superintendent Anderson and the school community having demonstrated consistent improvement in student performance. Acting Commissioner Wulfson said the existing Level 4 schools remain in that status because we need to see sustained progress over time, and some will be in good position to exit Level 4 next year if they continue making progress. Acting Commissioner Wulfson said we need to stay the course with the Level 5 schools and districts. He added that as Commissioner Chester reminded us, our goal when placing schools or districts in Level 5 receivership is not how fast we can get in and out but to make sure the improvement is solid and lasting.

Mr. Doherty said he found the presentation last night comprehensive and quite dense. He said he hopes that as we change standards and tests, we make sure the standards are attainable and the student test scores are not used to label schools as failing. Mr. Doherty said we need to encourage well qualified and hardworking teachers to teach in challenging schools and he hopes we can use test scores and results to identify problems and craft support, encouragement, and extra resources for schools not doing as well as we would like them to do.

Vice-Chair Morton called for a ten-minute break at 9:30 a.m. Chair Sagan reconvened the meeting at 9:40 a.m.

Update on Interim Standard for Competency Determination for the Classes of 2021 and 2022

Acting Commissioner Wulfson introduced Associate Commissioner Michol Stapel and Lucy Wall, Associate General Counsel to outline the approach for establishing the interim standard for the high school competency determination (CD) on the next-generation high school test which is now under development for ELA and Math. The Acting Commissioner said it will be field tested this spring in high schools throughout the state and will be administered for the first time in the spring of 2019. He added that the first class affected will be the class of 2021. The Board has the responsibility of determining the cut scores to qualify for the high school diploma, while the Commissioner determines cut scores for grades 3-8. Acting Commissioner Wulfson said any new high school cut score will be decided after engaging stakeholders, superintendents, principals, guidance counselors, parent groups, and the State Student Advisory Council (SSAC), and will provide ample notice to students and schools. In the meantime, to ensure fairness during this transition period, Acting Commissioner Wulfson said he is proposing that the first two classes that take the test – the classes of 2021 and 2022 – be held harmless by means of an interim CD standard commensurate to the current passing score on the legacy MCAS test.

Acting Commissioner Wulfson said he expects to propose in November that the Board amend the CD regulations to include the interim standard for the classes of 2021 and 2022. He plans to recommend that the Board invite public comment on the proposed regulations, as required by the Administrative Procedure Act, after which he would bring them back to the Board with any recommendations and changes for formal adoption. Acting Commissioner Wulfson said he wanted to send a clear message at this month’s meeting that this proposal will be before the Board, because 9th graders (the class of 2021) are getting their scores on the grade 8 next-generation MCAS tests this week.

Vice-Chair Morton said he agrees with the proposal. Mr. West said the basic logic makes sense and suggested further explanation of the method to equate the passing rate through two different assessments. Ms. Stapel explained that the technical advisory committee is scheduled to meet this week and will have more details but we are aiming to provide two ways: an equi-percentile linking the two tests, and a way to qualitatively validate that through the standard setting process.

Vice-Chair Morton said this is a great opportunity to learn from past experience and is similar to the way the original CD standard was implemented over time with notice to students and schools. Ms. Trimarchi asked what language in the regulation needs to be updated. Ms. Stapel explained that the current language is specifically worded to the legacy MCAS achievement levels and scaled scores so that would be updated to set the interim standard. Mr. Moriarty said he is fully in support of this but it is important to remind the public this is transitional and the goal is to move to a high school diploma that is a genuine indicator of college and career readiness. Acting Commissioner Wulfson said the messaging for the class of 2023 and beyond will put them on notice that the Board will be considering raising the bar.

Board of Elementary and Secondary Education FY19 Budget Proposal and Report from the Board’s Budget Committee

Acting Commissioner Wulfson informed the Board that we are starting work with the Board’s Budget Committee on the budget priorities for FY19, which begins on July 1, and the Board will make recommendations to the Secretary for the Governor. Bill Bell, Senior Associate Commissioner, explained that the Department is implementing the FY18 spending plan and an additional $4.1 million for the Student Assessment account has been authorized and approved by the Governor. Mr. Bell noted we are in a constricted revenue environment.

Ms. Craven reported on behalf of the Budget Committee. She said the general fiscal climate is similar to last year and the committee discussed the importance of developing a partnership with the Executive Office of Health and Human Services (EOHHS) to address students’ non-academic education needs and pool resources, which may result in a better outcome financially for some districts. Secretary Peyser echoed the importance of creating partnerships to make it easier for families to access services. He added that the opioid crisis is another issue that is facing students and their families and intersects with challenges in schools. Secretary Peyser said we should seek to address these needs through better coordination with other agencies.